Sin Heng Heavy Machinery Limited

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Announcement Of Cessation As Chief Financial Officer
BackSep 28, 2012
Resignation Details
Name Of Person Goh Chin Wah Johnny
Age 40
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 28/09/2012
Detailed Reason(s) for Cessation To pursue other interests.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 11/11/2010
Job Title Chief Financial Officer
Role and Responsibilities Responsible for overseeing the financial and accounting matters of the Group
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) Four (4)
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months Four (4)
Interest in the listed issuer and its subsidiaries Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) FC Heavy Machinery Sdn. Bhd.
Wah Ting International Pte. Ltd.
Present Directorship Nil

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